0xb31ac685137b1efa777a3dacc423db135b47fd2d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x297fe155e2dab88c67f3258fbf3ebe503e72786b	10
2	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	9
3	0xefd07239232e19d78e603122119637506aeb21a1	3
4	0x33784ed688e507a2086b4e8793e126c8dee9e863	2
5	0x35ca4d410acc2be7e59613f20dfec7b7dfe2c149	2
6	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x78c4512f1a7a85b91521da028a5e24d414e61b25	1
10	0x7f7ff8f22a902bb9b0aef07c6cb41d91a47e18e1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	1
11	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	1
12	0x8debdc55ae250b4334f96dfdfe04e76652658c7a	1
13	0x983b92ea1f0a20844466f3e4bb988c1de145293e Uniswap Delete label? V3 Pool Delete label?	1
14	0x9a103ab4fe2de5db16338b16fd7550d21d7b8db6	1
15	0xae750560b09ad1f5246f3b279b3767afd1d79160 Uniswap Delete label? V3 Pool Delete label?	1
16	0xbd965811e81d09bf0b61998985a37a0cd04a816f	1
17	0xd1a47332acad7498af1efdba16158e11317eca4a	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
21	0x2ff22f87fdc01ecc235126b98ddc00f70dd2ae0b	1
22	0x3e87d4c24fb56c52a0dbd089a6219b7086d577d8 TRIAS Delete label? Uniswap Delete label?	1
23	0x419991da56d9ad96a1a38513b7ae7e49caa4b82c UniswapV2Pair Delete label?	1
24	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ae49c0d7f8f9ef4b864e004fe86ac8294e20950	18
2	0x297fe155e2dab88c67f3258fbf3ebe503e72786b	13
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	3
5	0xefd07239232e19d78e603122119637506aeb21a1	3
6	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	2
7	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	2
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
10	0x983b92ea1f0a20844466f3e4bb988c1de145293e Uniswap Delete label? V3 Pool Delete label?	2
11	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	1
12	0x99132b53ab44694eeb372e87bced3929e4ab8456 AGIX Delete label? Uniswap Delete label?	1
13	0x9a103ab4fe2de5db16338b16fd7550d21d7b8db6	1
14	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
15	0xbd7f4cca1c58eb370203c1cc990d33bec215f7c3	1
16	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xc73e0383f3aff3215e6f04b0331d58cecf0ab849	1
18	0xe1d92f1de49caec73514f696fea2a7d5441498e5 LRC Delete label? Uniswap Delete label?	1
19	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
20	0x07f068ca326a469fc1d87d85d448990c8cba7df9	1
21	0x2dd56b633faa1a5b46107d248714c9ccb6e20920	1
22	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
23	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x564025467d440ab05a9b74a4093a72103794982d	1
25	0x5ae1b41d1598ae6c3ad716ecf14f55cf301c3bd0	1